BORDERS AUTOMOBILE COMPANY LIMITED
PARK HOUSE, 14 BOTHWELL ROAD, HAMILTON ML3 0AY- Active
- Private Limited Company
- Company No. SC131487
- Last Updated: 01 Mar 2024
Company Profile
BORDERS AUTOMOBILE COMPANY LIMITED was incorporated on Thursday, April 25, 1991 as a Private Limited Company with registered address in HAMILTON. BORDERS AUTOMOBILE COMPANY LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 33 years 5 months and 26 days.
| Name | BORDERS AUTOMOBILE COMPANY LIMITED |
|---|---|
| Company number | SC131487 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE 14 BOTHWELL ROAD HAMILTON ML3 0AY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Park's Of Hamilton (Holdings) Limited 14 Bothwell Road, ML3 0AY |
Dates: Tuesday, March 1, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Archibald Donald Maclean Nationality: Scottish |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
| Braemar Investments Limited St. Boswells, TD6 0EW |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BORDERS AUTOMOBILE COMPANY LIMITED | 25 Apr 1991 |